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Assured Insurance Solutions Limited

Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 04588655 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
Previous Names
  • Assured Fleet Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 08/12/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howcroft, John Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rib Assured Group Limited Status: Ceased Notified: 19/06/2018 Ceased: 08/12/2023 Companies House Number: 11171741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 02/11/2020 Role: Secretary
    Jesson, John 55 Mark Lane, London, England Status: Active Notified: 19/06/2018 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 02/11/2020 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British